MEDIATION HEREFORDSHIRE

Key Data

Status

Dissolved

Company No.

04932618

Incorporation date

14/10/2003

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2003)

09/09/2015

Final Gazette dissolved following liquidation

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09/06/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (16 pages)

09/06/2015

Return of final meeting in a creditors' voluntary winding up

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29/12/2014

Liquidators' statement of receipts and payments to 2014-10-22

View PDF (17 pages)

23/10/2013

Statement of affairs with form 4.19

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23/10/2013

Resolutions

View PDF (1 pages)

23/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2013

Registered office address changed from Berrows Business Centre Bath Street Hereford Herefordshire HR1 2HE on 2013-09-25

View PDF (1 pages)

13/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

25/07/2013

Termination of appointment of Suzanne Salmon as a director

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-15 no member list

View PDF (5 pages)

05/09/2012

Amended accounts made up to 2011-12-31

View PDF (14 pages)

30/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/07/2012

Appointment of Mrs Suzanne Salmon as a director

View PDF (2 pages)

15/04/2012

Appointment of Mr Simon Nickols as a director

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12/04/2012

Appointment of Claire Armstrong as a director

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12/04/2012

Termination of appointment of Barbara Ferris as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Robert Ellam as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Helen Tank as a director

View PDF (1 pages)

12/04/2012

Appointment of Mrs Delia Morgan as a secretary

View PDF (1 pages)

12/04/2012

Termination of appointment of Carol Soble as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Ray Stone as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Celia Winter as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Sheila Archer as a director

View PDF (1 pages)

12/04/2012

Appointment of Pauline Bushby as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Heather Smith as a secretary

View PDF (1 pages)

12/04/2012

Appointment of Mr Peter Baldus as a director

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12/04/2012

Appointment of Mr Dennis Longmore as a director

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25/01/2012

Termination of appointment of Helen Beach as a director

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-15 no member list

View PDF (8 pages)

19/10/2011

Appointment of Mr Ray Stone as a director

View PDF (2 pages)

19/10/2011

Appointment of Mr Ray Stone as a director

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/08/2011

Termination of appointment of John Howarth as a director

View PDF (1 pages)

10/07/2011

Appointment of Ms Heather Jane Smith as a secretary

View PDF (1 pages)

10/07/2011

Termination of appointment of Timothy Bray as a secretary

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-10-15 no member list

View PDF (10 pages)

28/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

15/10/2009

Annual return made up to 2009-10-15 no member list

View PDF (7 pages)

15/10/2009

Director's details changed for John Howarth on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Ms Celia Winter on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Helen Katharine Tank on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Carol Anne Soble on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Barbara Elaine Ferris on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Robert James Ellam on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Sheila Archer on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Dr Helen Beach on 2009-10-15

View PDF (2 pages)

19/08/2009

Director appointed mr robert ellam

View PDF (1 pages)

12/07/2009

Appointment terminated director sabrina chan

View PDF (1 pages)

05/07/2009

Partial exemption accounts made up to 2008-12-31

View PDF (11 pages)

20/10/2008

Annual return made up to 15/10/08

View PDF (4 pages)

20/10/2008

Director appointed ms celia winter

View PDF (1 pages)

20/10/2008

Appointment terminated director elizabeth bradley

View PDF (1 pages)

08/09/2008

Partial exemption accounts made up to 2007-12-31

View PDF (11 pages)

17/10/2007

Annual return made up to 15/10/07

View PDF (3 pages)

18/06/2007

Partial exemption accounts made up to 2006-12-31

View PDF (11 pages)

30/05/2007

New director appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Annual return made up to 15/10/06

View PDF (3 pages)

26/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

16/11/2005

Annual return made up to 15/10/05

View PDF (8 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (1 pages)

22/05/2005

Partial exemption accounts made up to 2004-12-31

View PDF (10 pages)

20/04/2005

Director resigned

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Annual return made up to 15/10/04

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

Registered office changed on 03/02/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

14/10/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/10/2003 - 14/10/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/10/2003 - 14/10/2003	15962
Winter, Celia	Director	27/01/2008 - 04/04/2012	-
Ferris, Barbara Elaine	Director	14/12/2003 - 04/04/2012	-
Armstrong, Claire	Director	04/04/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEDIATION HEREFORDSHIRE

MEDIATION HEREFORDSHIRE is an(a) Dissolved company incorporated on 14/10/2003 with the registered office located at C/O HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIATION HEREFORDSHIRE?

MEDIATION HEREFORDSHIRE is currently Dissolved. It was registered on 14/10/2003 and dissolved on 09/09/2015.

Where is MEDIATION HEREFORDSHIRE located?

MEDIATION HEREFORDSHIRE is registered at C/O HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE.

What does MEDIATION HEREFORDSHIRE do?

MEDIATION HEREFORDSHIRE operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MEDIATION HEREFORDSHIRE?

The latest filing was on 09/09/2015: Final Gazette dissolved following liquidation.